Financial Crime Manager
EnfuceLondon, England, United Kingdom
Posted November 11, 2025
Full Time
About the Company
Enfuce is the strategic partner for innovative, modern and globally scalable payment card programmes. We were born in the Nordics but are built for the world. Alongside our customers, we create payment solutions that drive transformative business growth and deliver exceptional customer engagement on our industry leading, modular, cloud based platform. With vast payments experience, tried and tested tech, and a blazing entrepreneurial spark, Enfuce helps co-create practical, secure and scalable solutions that help you innovate and differentiate. Holding both an EMI license (Electronic Money Institution), from the Finnish Financial Supervisory Authority, and Financial Conduct Authority in the UK, Enfuce enables operations across geographies to unlock a world of possibility. Everything we do is underpinned by first-class technical expertise, security and compliance, giving our customers confidence that change will be calm and controlled. Integrity is part of our Nordic DNA. It means we’re transparent, straight-talking and we go the extra mile to deliver the best outcome - always. What’s better than that? Our impact also extends beyond the world of payments. Enfuce is a force for good, actively working to create a more equitable and sustainable future via its internal and external initiatives focusing on sustainability and social inclusion to create a more prosperous world for all.
Job Description
The Financial Crime Manager will support Enfuce in maintaining a robust second line of defence financial crime function, providing advice, challenge, and oversight to the business.
Requirements
- Maintain Enfuce's financial crime policies
- Ensure relevant teams have received adequate training on fraud and financial crime
- Perform the financial crime Business Wide Risk Assessment
- Maintain a risk based compliance monitoring plan
- Work with the MLRO to articulate Enfuce's financial crime risk appetite statements
- Support first line business units to understand the risk inherent in products and customer use cases
- Provide independent challenge of new or revised customer due diligence (CDD), transaction monitoring, and sanctions systems
- Maintain and test the effectiveness of the Financial Crime Framework
- Ensure we have appropriate controls in place to manage bribery and corruption risk
- Support with the maintenance of a PEP register
- Review and provide second-line oversight of escalated PEP cases
- Review and provide second-line oversight of sanctions alerts and investigations
- Ensure Enfuce stays up to date with regulatory changes
- Keep our suspicious activity reporting log up to date
- Support the MLRO in investigating notifications and submitting reports to law enforcement
- Ensure Enfuce maintains an appropriate country risk assessment
- Coordinate responses to external authority requests
- Support the MLRO in producing the annual financial crime board report
- Provide risk and compliance support to Enfuce's other group entities
Benefits
- Fair pay and employee stock option
- Flexible Paid Time Off
- Regular Fun With Your Team
- Individual Learning Budget
